The US Financial Industry Regulatory Authority (FINRA) recently fined Stifel, Nicolaus & Company approx. $1.75 million for violations related to unit investment trusts. What is the total fine burden on ...
The US Securities and Exchange Commission (SEC) recently settled with BitClave. The regulator has established a $25 million compensation fund to return funds to investors. BitClave settles ICO matter The ...
The Central District Court of California has granted a motion by the Securities and Exchange Commission (SEC) for default judgment against Nikolay Evdokimov and his company ICOBox. New judgment against ...
Judge Dale S, a California District Court Judge, has issued a verdict against the lawsuit on ICObox and its founder Nikolay Evdokimov. According to the verdict, Evdokimov and his company ...
District Judge Charles Pannell dismissed a lawsuit on March 3, claiming securities fraud charges against rapper 'T.I.' for selling FLiK tokens. He is accused of committing this illegality when he ...
The Securities and Exchange Commission (SEC) of the US recently settled a dispute with Enigma for its $45 million unregistered initial coin offering (ICO). What was the case? Enigma MPC ...
Known in the crypto community as “CryptoMom” SEC’s Hester Peirce is now suggesting a ‘safe harbor’ for ICOs. This will ensure that not all crypto tokens are treated as securities. ...
In the latest blog post, San Francisco based blockchain firm Ripple talked about making cross border payments between Mexico and the US faster. What makes cross border transfers difficult? Making ...
Facebook’s highly anticipated project Libra has rubbed the world’s regulatory agencies the wrong way. However, scammers saw the potential of the coin and launched a fake ICO for the cryptocurrency ...
On Monday, federal judge Kevin Kastel from New York ordered messaging app Telegram to produce bank records related to their ICO. The company has been given time till February 26 ...
